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Personnel office / Wallet dossier
Holdings, trade-basis performance, cluster evidence, rank movement, and the complete wallet ledger.
| Window | 5m | 15m | 30m | 1h | 2h | 4h | 6h | 12h | 24h |
|---|---|---|---|---|---|---|---|---|---|
| Δ CAT | +430.8 | +701.0 | +3.1K | +2.7K | +3.8K | +2.7K | +19.8K | +43.8K | +43.8K |
| ≈ USD | $12 | $20 | $89 | $76 | $107 | $76 | $563 | $1.2K | $1.2K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-23 00:05:27Z | IN | +1.0K | $30 | $0.028645 | alert-away 0x1111…ca11 | 0xe673…47d9 |
| — |
Exact, not sampled: balance at each window's start folds from the complete transfer log, and rank movement compares standings over the FULL holder set at both instants. ≈USD marks the delta at the current spot price.
This wallet's life drawn on the tape: ↑B buys, ↓S sells, ○T plain transfers (in/out). The chart loads the complete selected window and aggregates crowded transactions per candle. Choose a finer interval to separate clusters.
| 2026-08-23 00:05:27Z | IN | +169.5 | $4.86 | $0.028645 | diagram-scorpion 0xb92f…ff4f | 0x8cdd…bb8a |
| 2026-08-23 00:05:25Z | IN | +166.0 | $4.75 | $0.028645 | diagram-scorpion 0xb92f…ff4f | 0x3fd7…2aad |
| 2026-08-23 00:05:23Z | IN | +151.3 | $4.33 | $0.028645 | diagram-scorpion 0xb92f…ff4f | 0x4764…5d2e |
| 2026-08-23 00:05:17Z | OUT | −651.6 | $19 | $0.028645 | 0x Settler 0x7747…2359 | 0x8f84…4416 |
| 2026-08-23 00:05:01Z | OUT | −178.6 | $5.11 | $0.028645 | 0x Settler 0x7747…2359 | 0x0c9c…f0e8 |
| 2026-08-23 00:04:57Z | OUT | −264.9 | $7.55 | $0.028515 | Uniswap v4 PoolManager 0x4985…2b2b | 0x263a…15c4 |
| 2026-08-23 00:04:57Z | IN | +1.2K | $34 | $0.028515 | 0x Settler 0x7747…2359 | 0x351b…8c63 |
| 2026-08-23 00:04:57Z | IN | +657.2 | $19 | $0.028515 | 0x Settler 0x7747…2359 | 0x504a…55b2 |
| 2026-08-23 00:04:27Z | OUT | −276.6 | $7.89 | $0.028515 | 0x Settler 0x7747…2359 | 0x2a65…db33 |
| 2026-08-23 00:04:19Z | IN | +219.4 | $6.26 | $0.028515 | 0x Settler 0x7747…2359 | 0xedeb…e009 |
| 2026-08-23 00:04:15Z | OUT | −7.27 | $0.21 | $0.028515 | endorse-pizza 0xc8f6…9265 | 0xb91d…ee49 |
| 2026-08-23 00:04:13Z | OUT | −390.1 | $11 | $0.028515 | 0x Settler 0x7747…2359 | 0xdcd6…0559 |
| 2026-08-23 00:04:03Z | IN | +640.0 | $18 | $0.028515 | pride-paper 0x09ad…4afa | 0xa088…d914 |
| 2026-08-23 00:03:49Z | IN | +177.7 | $5.06 | $0.028471 | diagram-scorpion 0xb92f…ff4f | 0xd2f9…f6d6 |
| 2026-08-23 00:03:49Z | OUT | −128.9 | $3.67 | $0.028471 | 0x Settler 0x7747…2359 | 0x1308…4e0d |
| 2026-08-23 00:03:45Z | OUT | −866.0 | $25 | $0.028471 | 0x Settler 0x7747…2359 | 0x5f85…dc04 |
| 2026-08-23 00:03:41Z | IN | +790.3 | $23 | $0.028471 | 0x Settler 0x7747…2359 | 0xcc0a…9353 |
| 2026-08-23 00:03:19Z | OUT | −867.5 | $25 | $0.028471 | 0x Settler 0x7747…2359 | 0x5930…299b |
| 2026-08-23 00:03:15Z | IN | +560.0 | $16 | $0.028471 | husband-rich 0x411d…79c6 | 0x3738…79a7 |
| 2026-08-23 00:03:13Z | OUT | −94.5 | $2.69 | $0.028471 | diagram-scorpion 0xb92f…ff4f | 0x43b2…5f2d |
| 2026-08-23 00:03:01Z | IN | +87.1 | $2.48 | $0.028471 | giant-ramp 0x8407…17c3 | 0x311a…2cc2 |
| 2026-08-23 00:03:01Z | IN | +50.1 | $1.43 | $0.028471 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc0e0…c946 |
| 2026-08-23 00:03:01Z | OUT | −345.7 | $9.84 | $0.028471 | diagram-scorpion 0xb92f…ff4f | 0xfee6…aff7 |
| 2026-08-23 00:02:59Z | OUT | −347.3 | $9.83 | $0.028310 | diagram-scorpion 0xb92f…ff4f | 0xaad1…96dd |
| 2026-08-23 00:02:43Z | IN | +305.0 | $8.64 | $0.028310 | combine-mother 0x2c65…7a14 | 0xdb81…a6a5 |
| 2026-08-23 00:02:33Z | OUT | −547.0 | $15 | $0.028310 | shell-street 0xf9c0…65e6 | 0xc67e…3d9d |
| 2026-08-23 00:02:23Z | OUT | −284.6 | $8.06 | $0.028310 | 0x Settler 0x7747…2359 | 0xef8a…67dc |
| 2026-08-23 00:02:19Z | OUT | −149.6 | $4.24 | $0.028310 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7511…e5d3 |
| 2026-08-23 00:02:15Z | OUT | −202.3 | $5.73 | $0.028310 | 0x Settler 0x7747…2359 | 0x7a5c…74a8 |
| 2026-08-23 00:02:09Z | OUT | −358.4 | $10 | $0.028310 | 0x Settler 0x7747…2359 | 0x7caf…85e6 |
| 2026-08-23 00:02:01Z | IN | +338.9 | $9.60 | $0.028310 | alert-away 0x1111…ca11 | 0x033a…b550 |
| 2026-08-23 00:01:51Z | IN | +144.3 | $4.07 | $0.028190 | diagram-scorpion 0xb92f…ff4f | 0x2e74…b017 |
| 2026-08-23 00:01:45Z | IN | +726.5 | $20 | $0.028190 | alert-away 0x1111…ca11 | 0x2be1…e36d |
| 2026-08-23 00:01:25Z | OUT | −481.3 | $14 | $0.028190 | 0x Settler 0x7747…2359 | 0x3c54…8d5a |
| 2026-08-23 00:01:23Z | OUT | −616.5 | $17 | $0.028190 | 0x Settler 0x7747…2359 | 0x4ea6…981e |
| 2026-08-23 00:01:17Z | IN | +752.2 | $21 | $0.028190 | 0x Settler 0x7747…2359 | 0x0a0f…dd67 |
| 2026-08-23 00:01:05Z | OUT | −439.3 | $12 | $0.028190 | 0x Settler 0x7747…2359 | 0x1906…c6ed |
| 2026-08-23 00:01:01Z | IN | +360.0 | $10 | $0.028190 | husband-rich 0x411d…79c6 | 0x0ac9…ad01 |
| 2026-08-23 00:00:49Z | OUT | −174.8 | $4.91 | $0.028084 | pride-paper 0x09ad…4afa | 0x790d…1074 |
| 2026-08-23 00:00:47Z | OUT | −192.6 | $5.41 | $0.028084 | diagram-scorpion 0xb92f…ff4f | 0xef93…a597 |
| 2026-08-23 00:00:43Z | OUT | −145.1 | $4.08 | $0.028084 | 0x Settler 0x7747…2359 | 0x682d…2adf |
| 2026-08-23 00:00:33Z | IN | +159.6 | $4.48 | $0.028084 | 0x Settler 0x7747…2359 | 0x1505…4fa2 |
| 2026-08-23 00:00:31Z | OUT | −176.0 | $4.94 | $0.028084 | 0x Settler 0x7747…2359 | 0x29ad…6fbe |
| 2026-08-23 00:00:31Z | OUT | −86.2 | $2.42 | $0.028084 | banner-net 0x7c13…61da | 0x2e01…895e |
| 2026-08-23 00:00:11Z | OUT | −71.8 | $2.02 | $0.028084 | 0x Settler 0x7747…2359 | 0xca86…49db |
| 2026-08-23 00:00:11Z | OUT | −176.6 | $4.96 | $0.028084 | 0x Settler 0x7747…2359 | 0x0d83…e04c |
| 2026-08-23 00:00:09Z | IN | +351.0 | $9.86 | $0.028084 | husband-rich 0x411d…79c6 | 0xccac…1981 |
| 2026-08-23 00:00:05Z | OUT | −397.8 | $11 | $0.028084 | 0x Settler 0x7747…2359 | 0x1bc0…0d6c |
| 2026-08-22 23:59:51Z | IN | +244.6 | $6.82 | $0.027901 | diagram-scorpion 0xb92f…ff4f | 0xdbff…fa20 |
One row per Transfer log — every inbound (IN) and outbound (OUT) move individually, newest first, not netted per transaction. So intra-transaction hops and self-transfers each appear. ≈USD marks each transfer at that minute's price.